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Company number 09347608

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2026 AP01 Appointment of Mr Richard Henry Meddings as a director on 30 April 2026
View PDF Appointment of Mr Richard Henry Meddings as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 TM01 Termination of appointment of Jill Margaret Thompson as a director on 30 April 2026
View PDF Termination of appointment of Jill Margaret Thompson as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 AP01 Appointment of Emma Woods as a director on 19 February 2026
View PDF Appointment of Emma Woods as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 AA Group of companies' accounts made up to 31 July 2025
View PDF Group of companies' accounts made up to 31 July 2025 - link opens in a new window - 104 pages (104 pages)
30 Jan 2026 AP01 Appointment of Ms Gail Elizabeth Russell as a director on 26 November 2025
View PDF Appointment of Ms Gail Elizabeth Russell as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 CH01 Director's details changed for Professor Mitch Dowsett on 6 January 2026
View PDF Director's details changed for Professor Mitch Dowsett on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 29 April 2025
View PDF Termination of appointment of Andrew Jeffrey Moore as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Barbara Ellen Brown as a director on 29 April 2025
View PDF Termination of appointment of Barbara Ellen Brown as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Sonia Beverley Gayle as a director on 29 April 2025
View PDF Termination of appointment of Sonia Beverley Gayle as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 AP01 Appointment of Mrs Helen Sarah Gorman as a director on 11 February 2025
View PDF Appointment of Mrs Helen Sarah Gorman as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 111 pages (111 pages)
06 Jan 2025 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 6 January 2025
View PDF Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 6 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 TM01 Termination of appointment of Pascale Marie Alvanitakis Guely as a director on 25 September 2024
View PDF Termination of appointment of Pascale Marie Alvanitakis Guely as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 CH01 Director's details changed for Mr Keith David Felton on 6 September 2024
View PDF Director's details changed for Mr Keith David Felton on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM01 Termination of appointment of Mark David Astaire as a director on 30 April 2024
View PDF Termination of appointment of Mark David Astaire as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 104 pages (104 pages)
22 Feb 2024 AP01 Appointment of Mr William James Patrick Richards as a director on 20 February 2024
View PDF Appointment of Mr William James Patrick Richards as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AP01 Appointment of Ms Gail Louise Tucker as a director on 29 November 2023
View PDF Appointment of Ms Gail Louise Tucker as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AP01 Appointment of Mr Keith David Felton as a director on 27 September 2023
View PDF Appointment of Mr Keith David Felton as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 TM01 Termination of appointment of Ann Pickering as a director on 29 June 2023
View PDF Termination of appointment of Ann Pickering as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 TM01 Termination of appointment of Christopher Copeland as a director on 31 March 2023
View PDF Termination of appointment of Christopher Copeland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 103 pages (103 pages)